Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00120594  BTC 45.16 USD
0.00325561  BTC 121.93 USD
0.01653454  BTC 619.25 USD
0.00572833  BTC 214.54 USD
0.00920587  BTC 344.78 USD
0.00285581  BTC 106.96 USD
0.00268650  BTC 100.61 USD
0.02960000  BTC 1,108.58 USD
0.00669707  BTC 250.82 USD
0.03179575  BTC 1,190.81 USD
0.02696065  BTC 1,009.73 USD
0.21767183  BTC 8,152.25 USD
0.02772607  BTC 1,038.40 USD
0.00565502  BTC 228.26 USD
0.00272479  BTC 102.05 USD
0.00372797  BTC 139.62 USD
0.00070816  BTC 26.52 USD
0.00080404  BTC 30.11 USD
0.00537286  BTC 201.22 USD
0.01300113  BTC 486.92 USD
0.00230644  BTC 86.38 USD
0.00288681  BTC 108.12 USD
0.00128682  BTC 48.19 USD
0.00536724  BTC 201.01 USD
0.00594521  BTC 222.66 USD
0.00331250  BTC 124.06 USD
0.00401859  BTC 150.50 USD
0.00667304  BTC 249.92 USD
0.00347172  BTC 130.02 USD
0.00107342  BTC 40.20 USD
0.00856382  BTC 320.73 USD
0.00100363  BTC 37.59 USD
0.00106624  BTC 39.93 USD
0.00146064  BTC 54.70 USD
0.00304298  BTC 122.83 USD
0.16335274  BTC 6,117.89 USD
0.05562652  BTC 2,083.32 USD
0.00068515  BTC 25.66 USD
0.00179180  BTC 67.11 USD
0.00346443  BTC 129.75 USD
0.02500000  BTC 936.30 USD
0.00258855  BTC 96.95 USD
0.00531446  BTC 199.04 USD
0.00096437  BTC 36.12 USD
0.00532523  BTC 199.44 USD
0.00266158  BTC 99.68 USD
0.01391100  BTC 520.99 USD
0.00336704  BTC 126.10 USD
0.01305480  BTC 488.93 USD
0.00743666  BTC 278.52 USD
3.27549235  BTC 132,215.25  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter